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Board Meeting-Outcome of Board Meeting

| Updated on March 08, 2018 Published on March 08, 2018

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board of Directors of the Company at its meeting held on 8th March, 2018 has duly approved the following:

a) Change in Designation of Mrs. Shewta Dubey form Executive Additional Director to Managing Director & Compliance Officer of the Company.
b) Appointment of Mrs. Shewta Dubey as a CFO of the Company.
c) Appointment of Mr. Krishnat Shripat Desai as an Additional Non Executive Independent Director
d) Resignation of Mrs. Niraj Jewrajka from the post of Director of the Company.
e) Resignation of Mr. Shyama Charan Kumar from the post of CFO of the Company.
f) Resignation of Mr. Shyama Charan Kumar from the post of Managing Director and Compliance officer of the Company.

Pdf Link: Board Meeting-Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 08, 2018
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